FRAZER-NASH CONSULTANCY LIMITED - LEATHERHEAD
Company Profile | Company Filings |
Overview
FRAZER-NASH CONSULTANCY LIMITED is a Private Limited Company from LEATHERHEAD ENGLAND and has the status: Active.
FRAZER-NASH CONSULTANCY LIMITED was incorporated 33 years ago on 27/11/1990 and has the registered number: 02562870. The accounts status is FULL and accounts are next due on 30/09/2024.
FRAZER-NASH CONSULTANCY LIMITED was incorporated 33 years ago on 27/11/1990 and has the registered number: 02562870. The accounts status is FULL and accounts are next due on 30/09/2024.
FRAZER-NASH CONSULTANCY LIMITED - LEATHERHEAD
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HILL PARK COURT
LEATHERHEAD
SURREY
KT22 7NL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/10/2023 | 13/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL EMMANUEL KAHN | Jan 1966 | British | Director | 2022-10-21 | CURRENT |
MR RUPERT BRIDGES | Jun 1964 | British | Director | 2022-03-09 | CURRENT |
MRS JENNIFER ANN MEDINA CLOKE | Jan 1978 | British | Director | 2023-03-09 | CURRENT |
NICHOLAS JAMES WILLIAM BORRETT | Secretary | 2012-07-27 UNTIL 2013-02-25 | RESIGNED | ||
MR ROBERT RONALD BURGE | Sep 1966 | British | Secretary | 2005-12-23 UNTIL 2022-05-10 | RESIGNED |
MR WILLIAM THOMAS CHESTER | Dec 1956 | British | Secretary | RESIGNED | |
MRS. SONIA GALINDO | Secretary | 2023-09-27 UNTIL 2023-09-27 | RESIGNED | ||
MS VALERIE FRANCINE ANNE TELLER | Secretary | 2011-03-07 UNTIL 2012-07-27 | RESIGNED | ||
BABCOCK CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2013-02-25 UNTIL 2021-10-21 | RESIGNED | ||
MR HENRY WILLIAM WARREN | May 1950 | British | Director | 2004-02-27 UNTIL 2008-04-04 | RESIGNED |
JOANNE MARIE REED | Secretary | 2022-05-10 UNTIL 2023-09-25 | RESIGNED | ||
DR NEIL MALCOLM MCDOUGALL | Feb 1960 | British | Director | 2005-10-31 UNTIL 2021-10-20 | RESIGNED |
MR JOHN WALLACE HOWIE | May 1967 | British | Director | 2018-08-10 UNTIL 2021-03-31 | RESIGNED |
DEREK MALCOLM JONES | Aug 1971 | British | Director | 2016-09-19 UNTIL 2021-10-20 | RESIGNED |
MR FRANCO MARTINELLI | Oct 1960 | British | Director | 2007-06-28 UNTIL 2016-09-19 | RESIGNED |
JOHN JUNIOR SEED | Oct 1938 | British | Director | 2002-01-01 UNTIL 2004-02-27 | RESIGNED |
MARTIN JOHN SIMON PALMER | Nov 1942 | British | Director | 2004-02-27 UNTIL 2008-02-29 | RESIGNED |
ANDREW GRAHAM MILTON | Jan 1949 | British | Director | RESIGNED | |
MRS NICOLA SPARROW | Sep 1974 | British | Director | 2021-10-20 UNTIL 2023-03-09 | RESIGNED |
STEVEN GRANT | Aug 1964 | British | Director | 2004-01-01 UNTIL 2010-07-01 | RESIGNED |
MR IAIN STUART URQUHART | Jul 1965 | British | Director | 2007-06-28 UNTIL 2021-10-21 | RESIGNED |
CHRISTOPHER CHARLES HENRY GUYOTT | Feb 1960 | British | Director | 1995-10-01 UNTIL 2010-07-01 | RESIGNED |
MR WILLIAM THOMAS CHESTER | Dec 1956 | British | Director | RESIGNED | |
DENNIS ERNEST GILBERT | Sep 1947 | British | Director | 2004-02-27 UNTIL 2010-07-01 | RESIGNED |
MR CHRISTOPHER ALEXANDER EDWARDS | Jun 1961 | British | Director | 2002-01-01 UNTIL 2010-07-01 | RESIGNED |
DAVID ADDISON MILNE DUNBAR | Aug 1941 | British | Director | 2004-02-27 UNTIL 2007-06-28 | RESIGNED |
MR ROBERT RONALD BURGE | Sep 1966 | British | Director | 1998-01-01 UNTIL 2022-05-25 | RESIGNED |
MARK STEPHEN BRENNAN | Oct 1962 | British | Director | 2005-12-12 UNTIL 2010-07-01 | RESIGNED |
MR ARCHIBALD ANDERSON BETHEL | Feb 1953 | British | Director | 2007-06-28 UNTIL 2016-09-19 | RESIGNED |
MR PAUL JOHN BEST | Jun 1959 | British | Director | 1997-11-01 UNTIL 2010-07-01 | RESIGNED |
GILES AQUILA BEATTIE | Jan 1956 | British | Director | RESIGNED | |
MR ANDREW JONATHAN BARRIE | May 1967 | British | Director | 2021-10-20 UNTIL 2022-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kellogg Brown & Root Limited | 2021-10-20 | Leatherhead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Babcock Marine Holdings (Uk) Limited | 2019-12-17 - 2021-10-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Fncg 2019 Limited | 2016-04-06 - 2019-12-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |